by The International Consortium of Investigative Journalists
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Officer

Intertrust SPV (Cayman) Limited

  • Connected to 2 addresses
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIS SPC STAR TRUST Trustee 20-AUG-2003 21-JAN-2014 20-AUG-2003 Cayman Islands - Paradise Papers - Appleby
CAMG ROCK CREEK FUND (E) TRUST Trustee - 15-NOV-2014 29-JAN-2003 Cayman Islands - Paradise Papers - Appleby
COVEPOINT EMERGING MARKETS MACRO O/S FUND STAR TRUST Trustee 22-NOV-2005 15-NOV-2014 22-NOV-2005 Cayman Islands - Paradise Papers - Appleby
ELLINGTON MORTGAGE FUND-SC LTD STAR TRUST Trustee 23-FEB-2005 15-NOV-2014 23-FEB-2005 Cayman Islands - Paradise Papers - Appleby
FORE CREDIT STAR TRUST Trustee 30-APR-2004 15-NOV-2014 30-APR-2004 Cayman Islands - Paradise Papers - Appleby
Fraser Sullivan CLO VI Ltd. Shareholder - - 30-MAR-2011 Cayman Islands - Paradise Papers - Appleby
GT ERISA FUND LTD STAR TRUST Trustee 30-DEC-2003 15-NOV-2014 30-DEC-2003 Cayman Islands - Paradise Papers - Appleby
GT OFFSHORE FUND LTD STAR TRUST Trustee 08-MAR-2002 15-NOV-2014 08-MAR-2002 Cayman Islands - Paradise Papers - Appleby
PGSL Shareholder - - 27-AUG-2003 Cayman Islands - Paradise Papers - Appleby
PLATO FUND STAR TRUST Trustee 04-APR-2005 15-NOV-2014 04-APR-2005 Cayman Islands - Paradise Papers - Appleby
STABLE ALPHA II FUND LTD STAR TRUST Trustee 23-APR-2004 15-NOV-2014 23-APR-2004 Cayman Islands - Paradise Papers - Appleby
STABLE ALPHA II MASTER FUND STAR TRUST Trustee 23-APR-2004 15-NOV-2014 23-APR-2004 Cayman Islands - Paradise Papers - Appleby
STABLE ALPHA STAR TRUST Trustee 31-JAN-2003 15-NOV-2014 30-JAN-2003 Cayman Islands - Paradise Papers - Appleby
Seneca Park CLO, Ltd. Shareholder - - 20-FEB-2014 Cayman Islands - Paradise Papers - Appleby
Stewart Park CLO, Ltd. Shareholder - - 06-AUG-2014 Cayman Islands - Paradise Papers - Appleby
WEXFORD OFFSHORE SPECTRUM STAR TRUST Trustee 24-NOV-2003 15-NOV-2014 24-NOV-2003 Cayman Islands - Paradise Papers - Appleby
Warehouse Parent, Ltd. Shareholder - - 19-AUG-2014 Cayman Islands - Paradise Papers - Appleby
ZZZ-JWM GLOBAL MACRO MIDCO LTD. Secretary 25-MAR-2003 08-APR-2003 25-MAR-2003 Cayman Islands - Paradise Papers - Appleby
ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD. Secretary 25-MAR-2003 08-APR-2003 17-FEB-2003 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Walker House; PO Box 908GT; Mary Street; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
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